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JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Bank · Sanctioned entity

JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK · Joint stock company Commercial Bank "Modulbank" · KB Modul'bank AO · REGIONAL CREDIT · REGIONALNY KREDIT · 5 more...				[sources]
Other name	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK · REGIONAL CREDIT · REGIONALNY KREDIT · Regional Credit · Regionalny Kredit				[sources]
Incorporation date	1992-06-23 · 1998-12-31 · 2002-09-11				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	576378679				[sources]
BIK	043469751				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`2204000595`				[sources]
KPP	`440101001`				[sources]
LEI	2534003W6T4H124L2B40				[sources]
OGRN	`1022200525841`				[sources]
PermID	`5001210261`				[sources]
Phone	+74942394900 · 8(4942) 39-49-00 · 8(4942) 39-49-10 · 8(4942) 39-49-20				[sources]
Registration number	`1022200525841` · `1927` · `C9PGN48QAAF7` · `C9QFTZGCZ238` · `U3GANB2Y6GU1`				[sources]
SWIFT/BIC	`MODBRU22`				[sources]
Tax Number	`2204000595`				[sources]
Website	modulbank.ru · modulbank.ru				[sources]
Status	ACTIVE · Active · License code: 2, date: 2016-03-16 · Код лицензии: 2, дата: 2016-03-16 · норм.				[sources]
Address	1, Oktyabr'skaya Square, Kostroma, RU-KOS, 156005 · 156005, г. Кострома, пл. Октябрьская, д. 1 · OKTYABRSKAYA SQUARE 1 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION · OKTYABRSKAYA SQUARE 1 KOSTROMA 156005 RUSSIAN FEDERATION · Oktyabr'skaya Pl., D. 1, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Pl. Oktyabrskaya, 1, 156005 Kostroma	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА"	100	2020-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХАЙС»	43.75	2020-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ ОНЛАЙН БУХГАЛТЕРИЯ"	-	2015-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИСОФТ СИСТЕМЗ"	51	2017-09-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬЛИЗИНГ"	100	2020-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ-СТОРЕ"	100	2021-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ РЕГИОНАЛЬНЫХ КРЕДИТНЫХ АГЕНТСТВ"	82.49	2010-02-18	2012-11-12

Directors
Director	Role	Start date	End date
СВЕТЛАНА АЛЕКСАНДРОВНА ГОДЛИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-02-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-2204000595 · ua-nazk-company-5854 · lei-2534003W6T4H124L2B40 · usgsa-s4mrtxryj · ru-bik-043469751 · usgsa-s4mrtxryk · ofac-47418 · bic-MODBRU22 · usgsa-s4mrs26g1 · NK-N3W7t2PRV38EUagiyGUGvV

For experts: raw data explorer

Factsheet Descriptions Data sources

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